32 STANMORE FREEHOLDINGS LIMITED

Company Number: 10249993

active          Qynn Score: 50

Summary

Formed in 2016, 32 STANMORE FREEHOLDINGS LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at 32 Stanmore Road, London, England, N15 3PS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Jun 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

32 Stanmore Road London N15 3PS

Effective From

14/07/2016

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
           
       
   
  
        
       
  
      
    

Activity

Most Active Year

2021

Events

7

1

0

1

0

0

0

2

3

Most Active Month

Jul 2017

Events

6

1

0

0

0

0

0

0

5

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2021 with updates

Filing Date

06/07/2021

Action Date

23/06/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2020

Filing Date

29/06/2021

Action Date

30/06/2020

Appointment of Ms Jade Kachina Rusty Batstone

Type

Officers

Description

Appointment of Ms Jade Kachina Rusty Batstone as a director on 13/01/2021

Filing Date

26/01/2021

Action Date

13/01/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jade Kachina Rusty Batstone as a person with significant control on 13/01/2021

Filing Date

25/01/2021

Action Date

13/01/2021

Termination of appointment of Maya Richardson-Brown

Type

Officers

Description

Termination of appointment of Maya Richardson-Brown as a director on 13/01/2021

Filing Date

24/01/2021

Action Date

13/01/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Maya Richardson-Brown as a person with significant control on 13/01/2021

Filing Date

24/01/2021

Action Date

13/01/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Luke Richardson-Brown as a person with significant control on 13/01/2021

Filing Date

24/01/2021

Action Date

13/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2020 with no updates

Filing Date

25/06/2020

Action Date

23/06/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

27/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2019 with no updates

Filing Date

05/07/2019

Action Date

23/06/2019

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 23/06/2018 to 30/06/2018

Filing Date

26/10/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2018 with no updates

Filing Date

06/07/2018

Action Date

23/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

05/07/2018

Action Date

30/06/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2017 to 23/06/2017

Filing Date

21/03/2018

Action Date

23/06/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

21/03/2018

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Kathryne Ellizabeth Rugen as a person with significant control on 24/06/2016

Filing Date

13/07/2017

Action Date

24/06/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jolyon Nicholas Adrian Birchall as a person with significant control on 24/06/2016

Filing Date

13/07/2017

Action Date

24/06/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Sarah Elizabeth Chatwin as a person with significant control on 24/06/2016

Filing Date

13/07/2017

Action Date

24/06/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Luke Richardson-Brown as a person with significant control on 24/06/2016

Filing Date

13/07/2017

Action Date

24/06/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Maya Richardson-Brown as a person with significant control on 24/06/2016

Filing Date

13/07/2017

Action Date

24/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/06/2017 with updates

Filing Date

05/07/2017

Action Date

23/06/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/07/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to 32 Stanmore Road London N15 3PS on 14/07/2016

Filing Date

14/07/2016

Action Date

14/07/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/06/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

30

Appointment Type

Director

Date Joined

13/01/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32 STANMORE FREEHOLDINGS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/06/2016

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

November 1972

Date Joined

24/06/2016

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

August 1984

Date Joined

13/01/2021

Tenure

7 Mths

Shareholding

n/a

Born

January 1991

Active/Resigned

Directors Shareholding

32 STANMORE FREEHOLDINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JADE BATSTONE

Age

Total Shareholding

1

% of Company Owned

33.3%

KATHRYNE RUGEN

Age

Total Shareholding

1

% of Company Owned

33.3%

SARAH CHATWIN

Age

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

24/06/2016

Tenure

4 Yrs 6 Mths

Date Resigned

13/01/2021

Ms Jade Kachina Rusty Batstone

Type of Entity

Individual Person

Ceased

n/a

Notified

13/01/2021

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jolyon Nicholas Adrian Birchall

Type of Entity

Individual Person

Ceased

n/a

Notified

24/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Luke Richardson-Brown

Type of Entity

Individual Person

Ceased

13/01/2021

Notified

24/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Kathryne Elizabeth Rugen

Type of Entity

Individual Person

Ceased

n/a

Notified

24/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Maya Richardson-Brown

Type of Entity

Individual Person

Ceased

13/01/2021

Notified

24/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Sarah Elizabeth Chatwin

Type of Entity

Individual Person

Ceased

n/a

Notified

24/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%